One price. Everyone in the chain included.
Unlimited users on every plan, daily screening of every director and UBO included, no per-check fees, cancel anytime. What you pay for is how much of the department runs on amlr.io, and how many clients you monitor.
Onboard and screen. The core KYB engine for a desk that runs its registers elsewhere.
billed annually as €3,990
- KYB onboarding with magic-link collection forms
- Document collection, versioning and review
- Sanctions, PEP and adverse-media screening, re-run daily
- AI assistants: match triage, document intelligence, case narrator
- Transparent risk scoring with MLRO override
- Ownership and control charts
- Hash-stamped dossier reports and regulator export pack
- Tamper-evident audit trail
The whole compliance department: registers, reviews, calendar and reporting live here too.
billed annually as €8,990
- Everything in Starter
- Full AML register pack with attestations and sign-off
- Periodic reviews: risk-based cycles, scheduled and tracked
- Compliance calendar and deadline tracking
- MI dashboard and one-click board pack
- Collection funnel analytics and automated chase queue
- Your logo and colors on the client-facing portal
- Slack and Telegram notifications
For serious client bases and firms that want us close as they grow.
billed annually as €14,990
- Everything in Growth
- Priority support with a direct line to the founder
- Guided migration: we import your existing client files with you
- Single sign-on and enforced 2FA
- Custom DPA terms and sub-processor review
- Early access to new modules
- Beyond 1,000 entities: talk to us
The platform plus a named, CAMS-certified MLRO working your files: outsourced compliance as a service. From €3,500/month, scoped to your licence and volume.
What counts as an entity?
One entity = one client you monitor. A client company with four directors, three corporate shareholders and two UBOs behind them is still one entity. Everyone in the chain is screened daily at no extra cost, however deep the structure goes. Offboarded clients stop counting the day you offboard them.
The fine print, in plain language.
Is there a free trial?
Yes: a 14-day pilot on your real client files, free. We set it up with you on a call, you onboard up to ten live counterparties (the pilot is capped at 10 monitored entities, with fair-use limits on screening volume), and if it is not obviously better than what you have, you walk away with a full export. No card required.
What happens if I cross my entity cap?
Nothing breaks. Monitoring never stops and no data is ever locked. We will ask you to move up a plan before you onboard more, and prorate the difference.
Do extra users cost anything?
No. Analysts, reviewers, your MLRO, external auditors with read access: unlimited on every plan. Compliance works four-eyes, and pricing per seat punishes you for doing it properly.
Are the AI features extra?
No. Screening depth and AI assistance are never gated by plan: a cheaper plan is not a less compliant plan. Plans differ in how much of the department runs here, and in scale.
What does annual billing save?
Two months: pay for ten, get twelve. Prices shown with the annual toggle are the effective monthly rate.
Can I leave with my data?
Always. Dossier reports, registers, screening history and the audit log export at any time, and the regulator pack bundles a complete evidence file per client. Your records are yours.
Start with the 14-day pilot.
A 30-minute call, then your real files in the system. Decide with evidence, not a slide deck.
How we compare: vs Dotfile · vs Middesk · vs ComplyAdvantage